CENTRAL BOOKS LIMITED
LONDON

Hellopages » Greater London » Barking and Dagenham » RM8 1RX

Company number 00358402
Status Active
Incorporation Date 23 December 1939
Company Type Private Limited Company
Address CENTRAL BOOKS 50 FRESHWATER ROAD, CHADWELL HEATH, LONDON, LONDON, ENGLAND, RM8 1RX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 99 Wallis Road London E9 5LN to Central Books 50 Freshwater Road Chadwell Heath London London RM8 1RX on 31 July 2016. The most likely internet sites of CENTRAL BOOKS LIMITED are www.centralbooks.co.uk, and www.central-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. Central Books Limited is a Private Limited Company. The company registration number is 00358402. Central Books Limited has been working since 23 December 1939. The present status of the company is Active. The registered address of Central Books Limited is Central Books 50 Freshwater Road Chadwell Heath London London England Rm8 1rx. . CHILVER, Mark is a Secretary of the company. CHILVER, Mark is a Director of the company. COPE, David Norman is a Director of the company. DAVISON, Sally Jane is a Director of the company. DRABBLE, Michael is a Director of the company. NAURA, Inderpal Kaur is a Director of the company. NORRIS, William James is a Director of the company. SPICE, Nicholas John is a Director of the company. SZKORUPA, Szymon is a Director of the company. Secretary COPE, David Norman has been resigned. Director BELL, Jane has been resigned. Director CRYSTAL, David has been resigned. Director FALBER, Reuben has been resigned. Director FERNBACH, David Rainer has been resigned. Director GOODMAN, Steven Edward has been resigned. Director HARRIS, Dean has been resigned. Director KALOM, Tamara has been resigned. Director KEMP, Kirstie has been resigned. Director MARSHALL, Joseph David has been resigned. Director MCCORKLE, Eric Paul has been resigned. Director MOHEEBOB, Hamid has been resigned. Director POWELL, Margaret Joan has been resigned. Director POWELL, Margaret has been resigned. Director ROURKE, Thomas has been resigned. Director RYAN, Tim has been resigned. Director SCOTT, Andrew has been resigned. Director SHORT, Karen Anne has been resigned. Director SIMIC, Aleksander has been resigned. Director SUDARSHAN, Bremini has been resigned. Director THOMAS, Lindsay has been resigned. Director TORDOFF, Christopher has been resigned. Director WILLIAMS, David Robert has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CHILVER, Mark
Appointed Date: 08 January 2004
Director
CHILVER, Mark
Appointed Date: 15 March 1993
60 years old
Director
COPE, David Norman

74 years old
Director
DAVISON, Sally Jane

74 years old
Director
DRABBLE, Michael
Appointed Date: 29 August 2003
49 years old
Director
NAURA, Inderpal Kaur
Appointed Date: 01 December 2011
47 years old
Director
NORRIS, William James

74 years old
Director
SPICE, Nicholas John
Appointed Date: 18 December 2000
72 years old
Director
SZKORUPA, Szymon
Appointed Date: 12 March 2015
48 years old

Resigned Directors

Secretary
COPE, David Norman
Resigned: 08 January 2004
Director
BELL, Jane
Resigned: 15 August 1994
85 years old
Director
CRYSTAL, David
Resigned: 23 April 1998
Appointed Date: 31 May 1995
62 years old
Director
FALBER, Reuben
Resigned: 17 December 1991
111 years old
Director
FERNBACH, David Rainer
Resigned: 18 December 2000
Appointed Date: 23 October 1997
81 years old
Director
GOODMAN, Steven Edward
Resigned: 19 October 1998
Appointed Date: 23 April 1998
61 years old
Director
HARRIS, Dean
Resigned: 17 December 1991
58 years old
Director
KALOM, Tamara
Resigned: 29 August 2003
Appointed Date: 18 December 2000
86 years old
Director
KEMP, Kirstie
Resigned: 23 April 1998
Appointed Date: 20 July 1995
61 years old
Director
MARSHALL, Joseph David
Resigned: 15 August 1994
60 years old
Director
MCCORKLE, Eric Paul
Resigned: 01 June 2011
Appointed Date: 03 July 2002
64 years old
Director
MOHEEBOB, Hamid
Resigned: 18 December 2000
Appointed Date: 23 April 1998
78 years old
Director
POWELL, Margaret Joan
Resigned: 09 January 2002
Appointed Date: 14 April 1999
83 years old
Director
POWELL, Margaret
Resigned: 23 April 1998
Appointed Date: 20 July 1995
83 years old
Director
ROURKE, Thomas
Resigned: 15 August 1994
Appointed Date: 17 December 1991
68 years old
Director
RYAN, Tim
Resigned: 13 April 1999
Appointed Date: 05 November 1998
58 years old
Director
SCOTT, Andrew
Resigned: 01 January 2007
Appointed Date: 20 February 2003
60 years old
Director
SHORT, Karen Anne
Resigned: 01 March 2010
Appointed Date: 07 July 2004
60 years old
Director
SIMIC, Aleksander
Resigned: 20 February 2003
Appointed Date: 05 March 2002
65 years old
Director
SUDARSHAN, Bremini
Resigned: 01 April 2013
Appointed Date: 01 December 2011
52 years old
Director
THOMAS, Lindsay
Resigned: 18 July 2008
Appointed Date: 23 October 1997
69 years old
Director
TORDOFF, Christopher
Resigned: 01 June 2007
Appointed Date: 02 November 2006
46 years old
Director
WILLIAMS, David Robert
Resigned: 28 February 2002
Appointed Date: 02 December 1998
55 years old

Persons With Significant Control

Mr William James Norris
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL BOOKS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Jul 2016
Registered office address changed from 99 Wallis Road London E9 5LN to Central Books 50 Freshwater Road Chadwell Heath London London RM8 1RX on 31 July 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 16,609
...
... and 134 more events
01 Apr 1987
Director resigned
26 Mar 1987
New director appointed
29 Jul 1986
Full accounts made up to 31 March 1986
29 Jul 1986
Return made up to 04/08/86; full list of members
23 Dec 1939
Incorporation

CENTRAL BOOKS LIMITED Charges

22 December 1998
Mortgage debenture
Delivered: 29 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 1992
Legal charge
Delivered: 9 October 1992
Status: Satisfied on 6 May 1999
Persons entitled: Motorway Properties Limited
Description: 99 wallis rd,hackney,london E.9.
5 June 1990
Legal mortgage
Delivered: 13 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99, wallis road, hackney, london E9 t/no's:- 107592 &…

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